• Company «Global Logistica De Cantabria SL»

  • Last update: Oct. 21, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B83061291
Status Active
Province Madrid
Address Avda De Bruselas 20 (Alcobendas).
Officers
Download in CSV format
Position Natural or legal entity From Until
Representan Garcia Navarro Pedro 21/10/2021 Current
Apo.Man.Soli Martin Franco Jorge 17/11/2020 Current
Apo.Man.Soli Herreruela Tellez Marta Isabel 17/11/2020 Current
Apo.Man.Soli Gonzalez Tojo Andres 17/11/2020 Current
Apo.Man.Soli Gomez De Salazar De Viana Belen 17/11/2020 Current
Apo.Man.Soli Fernandez Bilbao Ana 17/11/2020 Current
Apo.Man.Soli Diaz Larrieta Koldobika 17/11/2020 Current
Apo.Man.Soli Aguirre Oloriz Ignacio 17/11/2020 Current
Apo.Man.Soli Aguirre Aguirrezabal Juan 17/11/2020 Current
Apoderado Martin De Pedro Juan Carlos 03/03/2020 Current
Adm. Unico Berge Infraestructuras Y Servicios Logisticos SL 21/12/2018 Current
Apo.Man.Soli Fernandez Bilbao Ana 11/04/2017 Current
Apoderado Herreruela Tellez Marta Isabel 05/02/2016 Current
Apoderado Diaz Larrieta Koldobika 05/02/2016 Current
Apo.Sol. Martinez Sanchez Gemma Matilde 15/02/2013 Current
Apoderado Gonzalez Tojo Andres 22/07/2011 Current
Apoderado Gomez De Salazar De Viana Belen 22/07/2011 Current
Apoderado Bello Alvarez Alicia 22/07/2011 Current
Apoderado Aguirre Oloriz Ignacio 22/07/2011 Current
Apoderado Aguirre Aguirrezabal Juan 22/07/2011 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Representan Rocaries Thierry 21/12/2018 21/10/2021
Apoderado Dominguez Garcia Miguel Eusebio Unknown 06/08/2020
Representan Rocaries Thierry 11/12/2015 21/12/2018
Adm. Unico Nor Shipping SL 15/02/2013 21/12/2018
Apoderado Zabala Fernandez Gorka 22/07/2011 11/04/2017
Apoderado Dopico Ruiz Maria Aranzazu 22/07/2011 05/02/2016
Representan Valdes Guinea Cristobal 15/02/2013 11/12/2015
Apoderado Peso Del Rio Jorge Unknown 15/02/2013
Apoderado Del Barrio Alvarez Angel Carlos Unknown 15/02/2013
Adm. Unico Aranguren Ganchegui Jose Ramon Unknown 15/02/2013
Apoderado Rivera Latas Isabel 30/11/2010 12/12/2011
Apoderado Ordoñez Perez Maria Jose 30/11/2010 12/12/2011
Apoderado Muñoz Cuevas Fernando 30/11/2010 12/12/2011
Apoderado Martin Corpa Cristina 30/11/2010 12/12/2011
Apoderado Iglesias Sanz Alberto 30/11/2010 12/12/2011
Apoderado Garcia Temprano Mahey 30/11/2010 12/12/2011
Apoderado Ceron Echevarria Soledad 30/11/2010 12/12/2011
Apoderado Bello Alvarez Alicia 30/11/2010 12/12/2011
Apoderado Aguirre Oloriz Ignacio 30/11/2010 12/12/2011
Apoderado Aguirre Aguirrezabal Juan 30/11/2010 12/12/2011
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Global Logistica De Cantabria SL.

21

Oct 2021

Nombramientos


On 21/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Garcia Navarro Pedro

Announcement 473733 of 2021
Registry data: T 16818 , F 218, S 8, H M 287387, I/A 28

21

Oct 2021

Ceses/Dimisiones


On 21/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Rocaries Thierry

Announcement 473733 of 2021
Registry data: T 16818 , F 218, S 8, H M 287387, I/A 28

14

Jul 2021

Cambio de domicilio social


On date 14/07/2021, the company changes its registered office to AVDA DE BRUSELAS 20 (ALCOBENDAS).


Announcement 349437 of 2021
Registry data: T 16818 , F 218, S 8, H M 287387, I/A 27

17

Nov 2020

Nombramientos


On 17/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Martin Franco Jorge
Apo.Man.Soli Herreruela Tellez Marta Isabel
Apo.Man.Soli Gonzalez Tojo Andres
Apo.Man.Soli Gomez De Salazar De Viana Belen
Apo.Man.Soli Fernandez Bilbao Ana
Apo.Man.Soli Diaz Larrieta Koldobika
Apo.Man.Soli Aguirre Oloriz Ignacio
Apo.Man.Soli Aguirre Aguirrezabal Juan

Announcement 409893 of 2020
Registry data: T 16818 , F 218, S 8, H M 287387, I/A 26

23

Oct 2020

Modificaciones estatutarias


On date 23/10/2020, the company made the following statutory modifications:

INCLUSION DEL ARTICULO 6º BIS DE LOS ESTATUTOS SOCIALES.


Announcement 372834 of 2020
Registry data: T 16818 , F 217, S 8, H M 287387, I/A 25

06

Aug 2020

Revocaciones


On 06/08/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Dominguez Garcia Miguel Eusebio

Announcement 267632 of 2020
Registry data: T 16818 , F 217, S 8, H M 287387, I/A 24

03

Mar 2020

Nombramientos


On 03/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martin De Pedro Juan Carlos

Announcement 109996 of 2020
Registry data: T 16818 , F 217, S 8, H M 287387, I/A 23

08

Feb 2019

Sociedad unipersonal


On date 08/02/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SL.


Announcement 72053 of 2019
Registry data: T 16818 , F 216, S 8, H M 287387, I/A 22

21

Dec 2018

Nombramientos


On 21/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Rocaries Thierry
Adm. Unico Berge Infraestructuras Y Servicios Logisticos SL

Announcement 525516 of 2018
Registry data: T 16818 , F 216, S 8, H M 287387, I/A 21

21

Dec 2018

Ceses/Dimisiones


On 21/12/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Rocaries Thierry
Adm. Unico Nor Shipping SL

Announcement 525516 of 2018
Registry data: T 16818 , F 216, S 8, H M 287387, I/A 21

11

Apr 2017

Nombramientos


On 11/04/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Fernandez Bilbao Ana

Announcement 173744 of 2017
Registry data: T 16818 , F 215, S 8, H M 287387, I/A 20

11

Apr 2017

Revocaciones


On 11/04/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Zabala Fernandez Gorka

Announcement 173744 of 2017
Registry data: T 16818 , F 215, S 8, H M 287387, I/A 20

05

Feb 2016

Nombramientos


On 05/02/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Herreruela Tellez Marta Isabel
Apoderado Diaz Larrieta Koldobika

Announcement 67951 of 2016
Registry data: T 16818 , F 215, S 8, H M 287387, I/A 19

05

Feb 2016

Revocaciones


On 05/02/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Dopico Ruiz Maria Aranzazu

Announcement 67951 of 2016
Registry data: T 16818 , F 215, S 8, H M 287387, I/A 19

11

Dec 2015

Nombramientos


On 11/12/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Rocaries Thierry

Announcement 513895 of 2015
Registry data: T 16818 , F 214, S 8, H M 287387, I/A 18

11

Dec 2015

Ceses/Dimisiones


On 11/12/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Valdes Guinea Cristobal

Announcement 513895 of 2015
Registry data: T 16818 , F 214, S 8, H M 287387, I/A 18

21

Aug 2013

Cambio de domicilio social


On date 21/08/2013, the company changes its registered office to C/ ALCALA 65 (MADRID).


Announcement 380945 of 2013
Registry data: T 16818 , F 214, S 8, H M 287387, I/A 17

02

Apr 2013

Sociedad unipersonal


On date 02/04/2013, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations NOR SHIPPING SL.


Announcement 168704 of 2013
Registry data: T 16818 , F 214, S 8, H M 287387, I/A 16

15

Feb 2013

Nombramientos


On 15/02/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Martinez Sanchez Gemma Matilde

Announcement 92917 of 2013
Registry data: T 16818 , F 214, S 8, H M 287387, I/A 15

15

Feb 2013

Ceses/Dimisiones


On 15/02/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Aranguren Ganchegui Jose Ramon

Announcement 92915 of 2013
Registry data: T 16818 , F 213, S 8, H M 287387, I/A 13

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